Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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13 Nov 2024 |
PSC04 |
Change of details for Mr Garrett Fitzgerald as a person with significant control on 5 August 2022
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Garrett Fitzgerald on 5 August 2022
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08 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Jan 2023 |
PSC04 |
Change of details for Mr Garrett Fitzgerald as a person with significant control on 6 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jennelle Lisa Tilling as a director on 1 October 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/12/2021.
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2020 |
AP01 |
Appointment of Mr Charles Senff Mcveigh as a director on 16 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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17 Dec 2019 |
AD01 |
Registered office address changed from 53 Hanbury Street London E1 5JP to 22 Rivington Street London EC2A 3DY on 17 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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